LATHES OPTION COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05595865 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2005 |
| Age | 18 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
LATHES OPTION COMPANY LIMITED is an active private limited company with number 05595865. It was incorporated 18 years, 6 months, 29 days ago, on 18 October 2005. The company address is 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom.
People
LAW DEBENTURE CORPORATE SERVICES LTD
Corporate-secretary
ACTIVEAssigned on 17 Nov 2005
Current time on role 18 years, 5 months, 29 days
Director
Transaction Manager
ACTIVEAssigned on 22 Sep 2023
Current time on role 7 months, 24 days
Director
Process Agent
ACTIVEAssigned on 17 Nov 2005
Current time on role 18 years, 5 months, 29 days
Director
Chartered Secretary
ACTIVEAssigned on 29 Sep 2020
Current time on role 3 years, 7 months, 17 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Oct 2005
Resigned on 17 Nov 2005
Time on role 30 days
Director
Company Secretary
RESIGNEDAssigned on 22 May 2017
Resigned on 24 Jan 2020
Time on role 2 years, 8 months, 2 days
Director
Chartered Secretary
RESIGNEDAssigned on 24 Jan 2020
Resigned on 29 Sep 2020
Time on role 8 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 18 Oct 2005
Resigned on 17 Nov 2005
Time on role 30 days
Director
Company Secretary
RESIGNEDAssigned on 17 Nov 2005
Resigned on 22 May 2017
Time on role 11 years, 6 months, 5 days
Nominee-director
RESIGNEDAssigned on 18 Oct 2005
Resigned on 17 Nov 2005
Time on role 30 days
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